Company Information

CIN
Status
Date of Incorporation
17 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,000,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
almost 22 years ago

Past Directors

Keyur Pravin Mehta
Keyur Pravin Mehta
Additional Director
over 9 years ago
Bhavin Indravadan Parekh
Bhavin Indravadan Parekh
Additional Director
over 9 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 21 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 21 years ago
Bhavin Mehta Nitin
Bhavin Mehta Nitin
Director
almost 22 years ago

Charges

0
27 February 2001
Vysya Bank Ltd
5 Crore
08 November 2001
Ing Vysya Bank Ltd
5 Crore
08 November 2001
Ing Vysya Bank Ltd
0
27 February 2001
Vysya Bank Ltd
0
08 November 2001
Ing Vysya Bank Ltd
0
27 February 2001
Vysya Bank Ltd
0
08 November 2001
Ing Vysya Bank Ltd
0
27 February 2001
Vysya Bank Ltd
0

Documents

Form STK-2-09112021-signed
Form MGT-14-22072020_signed
-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Letter of the charge holder stating that the amount has been satisfied-18042018
Form CHG-4-18042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-28102016_signed